MODERN INSULATORS LTD.

Modern Insulators Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved an investment of ₹25 Crores in Buoyant Large Value Fund (LVF). The investment is intended as a long-term deployment of surplus funds, aiming to generate appropriate risk-adjusted returns and diversify the company's investment portfolio. The fund invests in listed equities across large, mid, and small-cap stocks. This investment will result in Modern Insulators holding approximately 3% of Buoyant Large Value Fund.

Modern Insulators Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and applies to all designated persons and their immediate relatives. The company will inform the date of the Board of Directors' meeting to approve these financial results in due course.

Modern Insulators Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The trading window for dealing in the company's shares has been closed since April 1, 2026.

Modern Insulators Ltd. has announced the closure of the trading window for all Designated Persons of the Company and their Immediate Relative(s) from April 01, 2026 till completion of 48 hours from the announcement of the Audited Financial Results for the quarter and financial year ending March 31,2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.

Modern Insulators Ltd. announced its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The company's Board of Directors approved the results in a meeting on 10th February 2026. M/s S. Garg & Co., Chartered Accountants have been re-appointed as the internal auditor for the financial year 2026-27. The company is also addressing certain regulatory and procedural requirements following a court order.

Modern Insulators Ltd. has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The company's Board of Directors also approved the re-appointment of M/s S. Garg & Co., Chartered Accountants as the Internal Auditor for the financial year 2026-27. The decision was made during a meeting held on 10th February, 2026, where the Audit Committee's recommendations were considered. The financial results were reviewed by the Audit Committee and recommended to the Board for its approval.

Modern Insulators Ltd. has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The meeting is scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for all designated persons and their immediate relatives has been closed from the date of the meeting until 48 hours after the announcement of the financial results.

Modern Insulators Ltd. has approved an investment in Avendus Structured Credit Fund II Alternative Investment Fund (AIF) during its Board Meeting on February 04, 2026. The investment is a long-term move and will be made in tranches with a cash consideration of up to Rs. 51 crores. Avendus Structured Credit Fund II is a high yield performing credit fund focused on investing in high-quality businesses and entrepreneurs.

Modern Insulators Limited has received a directive from the National Company Law Tribunal, Jaipur Bench, regarding the Scheme of Arrangement between Modern Insulators Limited and Modern denim Limited and their respective shareholders and creditors. The NCLT has disposed the petition with the liberty to the Company to approach after completion of certain regulatory and procedural requirements. The Company is awaiting a certified copy of the order and will take appropriate steps to complete the requisite compliances for proceeding further in the matter in accordance with applicable laws.

The Board of Directors of Modern Insulators Ltd, in their meeting on 08th January 2026, approved the appointment of Shri Shreyans Ranka as Joint Managing Director for a term of five years, subject to the approval of the shareholders. Shri Shreyans Ranka, currently a Whole-Time Director, has rich experience in business operations, corporate management, and administration. His term will commence on January 08th, 2026. The appointment is subject to the approval of the shareholders and the necessary regulatory approvals.